|
| Exchange Received Time 28/09/2018 16:03:18 Exchange Disseminated Time 28/09/2018 16:03:27 Time Taken 00:00:09 | In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the 19th Annual General Meeting of the Company was duly held on Friday, 28th September, 2018 at 'THE GRAND BHAGWATI", Plot No. 380, S G Road, Bodakdev, Ahmedanad- 380054', at 10.30 AM, wherein the following Ordinary Businesses were transacted:
1. Adoption of the Financial Statements for the financial year ended March 31, 2018 and report of the Board of Directors and Auditors thereon.
2. Appointment of a Director in place of Mr. Devanand G. Somani (DIN: 00515959), who retires by rotation and being eligible, offers himself for reappointment.
3. Appointment of M/s Suresh R. Shah & Associates, Chartered Accountants, as Statutory Auditors ofthe Company and fix their remuneration.
The Meeting was concluded at 11:10 a.m. with the vote of thanks to the dignities on the dais and the members present at the meeting.
|
|
|